DOSSIERS / SCI MAX
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Company dossier

SCI MAX

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838012177 · 838012177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAX
fr_insee
838012177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-08
fr_insee
55 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHARLES-AMEDEE DE CLERMONT TONNERREactiveCOPR 55 RUE DE LILLE 75007 PARISactiveDAVID WHEELER CONSULTINGdissolvedFORAK DUBRULEdissolvedIND DE CLERMONT TONNERREactiveJOHANA ZIKOVAdissolvedLOUISE DE CLERMONT TONNERREdissolvedLOUIVICdissolvedMARTIN FRANCOIS PHILIPPE AMEDEE DE CLERMONT TONNERREdissolvedMAX PARTICIPATIONSdissolvedMAZARINE SOCIETYactiveMBL FILMSdissolvedMustapha AbdidissolvedPORCIA ISADORA CONSTANCE SCHEFTSIK DE SZOLNOKdissolvedRICHARD BERRYactiveSOC CIV ILE DE FRANCE INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
FANNY MaillartDirigeant—France registry
BENOIT LasserrePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAHU · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100